VERIFICATION FORM (BLACK PEOPLE)

Similar documents
APPLICATION FORM (BLACK PEOPLE)

VERIFICATION FORM (BLACK GROUPS)

CHANGE OF DETAILS FORM (BLACK GROUPS)

Page 1 SUPPLIER DECLARATION FORM

GROUP ASSURANCE EDUCATION GUARDIAN BENEFITS CLAIM FORM

CHIETA CRITERIA FOR TRADE TEST APPLICATION

Registration form UNISA Online Courses. 1. Personal Details and Academic History Compulsory. 2. Contact Details

ReDirect. Gys Enmys Noa. Moves your mail when you move home. For residential customers

Account Enquiries. Bank Account Bank Branch Account Number Branch Code. CK2 Registration

Accident Forms for RAMLA accident report

Application for access to your personal data held by the City of London Police (CoLP)

Ph : / Sub: - Change of Address / Bank Details / Nominee Address / PAN No. CHANGE OF ADDRESS. address : address :

Application for access to your personal data held by the City of London Police (The City of London Police)

DATA PROTECTION ACT 1998

If you wish for the response to be sent to your legal representative directly, please complete Section 4 of this form.

NORTH YORKSHIRE POLICE

New Member Affiliation Form 2019 Completing Your Form Section 1 Member Details Section 2 Membership Type

Water access licence, Title / Certificate release

APPLICATION FORM - SIGNATURE / ENCRYPTION CERTIFICATE

Member Affiliation Form 2019 Completing Your Form Section 1 Member Details Section 2 Membership Type

Non Profit Company Registration

Redirection Of Domestic Mail

First Language Application Form

Application for Access to your Personal Information held by the Bermuda POLICE Service (BPS)

Step by Step Guide: Application for B-BBEE certificate via e-services

Conversion - CC to Company

Patient Access to Medical Records/Subject to Access - Information Leaflet

1. The application should be sponsored by two existing members of ICAM (proposer and seconder).

FORM A4 APPLICATION FOR REGISTRATION AS A PROFESSIONAL ENGINEER Section 24A (1) of the Registration of Engineers Act 1967 (Revised 2015)

Application for access to your personal data held by the Aster Group as data controllers

Better Healthcare with My ehealth Record

Company Registration

NOTE: IF YOU WANT TO OBTAIN THE DSC FROM (n)code or Sify or for Pvt Ltd company DSC then call me on

Application for Variance in a Regional Plan

Request to Access Personal Information

PPR TOKENS SALE PRIVACY POLICY. Last updated:

Guidelines for Completing Vetting Invitation Form (NVB 1)

Indian Residential Schools Settlement Agreement Personal Credits General Information

1. The application should be sponsored by two existing members of ICAM (proposer and seconder).

WHO WILL NOT BE ABLE TO APPLY ONLINE

SC2. Declaration and consent form electronic. This form should be completed by the applicant, including:

No. of 6000/- Per Paper =.

Step 1: Candidate Details

PND DIGISIGN. Tel: (022) / / website:

APPLICATION FORM - SIGNATURE / ENCRYPTION CERTIFICATE

TATA CONSULTANCY SERVICES LIMITED CERTIFYING AUTHORITY REQUEST FORM FOR CLASS-2 CERTIFICATE FOR FOREIGN DIRECTORS.

Election to Fellowship

ALL DEFERRED EXAMINATION APPLICATIONS MUST BE SUBMITTED WITHIN 7 DAYS OF THE SCHEDULED EXAM DATE

RENEWAL APPLICATION FOR ACCREDITATION AS TRAINER / ASSESSOR / EXAMINER

NUSAGE-PAREXEL Post-Graduate Certificate in Clinical Trial Management

SDR EDUCATIONAL CONSULTANTS

Cape Breton- Victoria Regional School Board

Privacy Information - Privacy and Cookies Policy In Full

Confirming your identity

DATA PROTECTION ACT 2018 RIGHT OF ACCESS SUBJECT ACCESS REQUEST FORM

APPLICATION FORM - SIGNATURE / ENCRYPTION CERTIFICATE

Exercising Your Data Access Rights under the Personal Data (Privacy) Ordinance (Frequently Asked Questions and Answers)

GUIDELINES FOR REGISTRATION AS PROFESSIONAL ENGINEER Section 24A ( 1 ) of the Registration of Engineers Act 1967 (Revised 2015)

Application for anonymous registration. How do I register as an anonymous elector? Returning the form. More information

Privacy Policy. How we handle your information you provide to us. Updated: 14 March 2016

Community Organisation Current Account Additional Party Form

YMCA OF GREATER NEW YORK SUMMER CAMP REGISTRATION FORM

Application to Join PVG

APPLICATION FOR ACCREDITATION OF CERTIFICATION BODIES

To: The Singapore Association of The Institute of Chartered Secretaries and Administrators (SAICSA)

The Institute of Chartered Accountants of Sri Lanka

ECA Trusted Agent Handbook

MY PERSONAL INFORMATION (IN CAPITAL LETTERS)

NEW COMPANY REGISTRATION ONLINE GUIDE

APPLICATION FOR ADMISSION TO MEMBERSHIP AS A CA (SINGAPORE) - FOR SINGAPORE QP GRADUATES

Non Profit Company Registration

Seafarer certificate application form

Page 1 of 6 RESELLER REGISTRATION FORM. Introducing Sales Person: Branch. Company Information

I. IDENTITY OF COMPLAINANT MS / MRS / MR FIRST MI NICKNAME LAST SUFFIX ADDRESS APT / SUITE #; CITY; STATE; ZIP CODE

Questionnaire For Company / LLP Registration

Please indicate the branch of engineering/discipline to be placed on the register of Chartered Engineers of Singapore:

BOROUGH MARKET (SOUTHWARK) TRUST DATA SUBJECT REQUEST FORM

Your address (our preferred mode!): Cell: Tel: Fax:

I-765 Form Completion Guide: 24-Month STEM OPT Extension

Please complete the Application Form to register as a constituent Assessor and/or Moderator and note the following criterion:

LICENCE APPLICATION FORM PETROLEUM RETAIL BUSINESS

Update business details for business accounts

COMPLAINT FORM PART 1 YOUR PERSONAL DETAILS. Mr/Mrs/Ms: First name: Surname: Address: Telephone: Mobile: (optional) address: (optional)

St Neots, Cambs. PE19 8EP or to:

Account Information Change Form

USER MANUAL BULK UPLOAD CONTENTS FEBRUARY 2014 INTRODUCTION 2 1. HOW DO I ACCESS THE BULK UPLOAD FACILITY? 3 2. BULK UPLOAD CODES 4

ELECTOR ORGANIZATION ENDORSEMENT PACKAGE SCHOOL TRUSTEE

Application form fee: K 120 (Non Refundable) FULL TIME: Attach two (2) Passport Photos PART TIME: DISTANCE LEARNINIG: APPLICATION FORM FOR ADMISSION

a) Please provide for transfer of sponsorship, if not completed BACS Operations will issue a Service User Number.

Grand Prairie Police Department Forgery Report Packet (Individual)

Confirming your identity

MI LAST NAME DATE OF BIRTH GENDER ADDRESS CITY STATE ZIP CODE MI LAST NAME DATE OF BIRTH GENDER

SRM UNIVERSITY (Established u/s 3 of UGC Act 1956)

Coutts Online Application Form for Limited Liability Partnerships

Application form - Standard/Enhanced Disclosure

Farm Business Skills. Application for Reimbursement

TATA CONSULTANCY SERVICES LIMITED CERTIFYING AUTHORITY REQUEST FORM FOR CLASS-2 CERTIFICATE

DATA PROTECTION ACT 2018 SUBJECT ACCESS APPLICATION

CONTENT PAGE # Internet Banking: Getting Started Preparing for the Upgrade 3 Changes You Must Be Aware Of 4 New functionality 4 On-line Limits 5

A person who simultaneously or in alternation pursues one or more separate self-employed activities in two or more Member States

Transcription:

VERIFICATION FORM (BLACK PEOPLE) This is the Verification Form (Black People) to be completed for purposes of the BEE Verification Process in respect of the Standard Trading Process, the Own-Broker Trading Process and the Off-Market Transfers Process. INSTRUCTIONS 1. Fill in and complete this Verification Form (this "Form") in CAPITAL LETTERS and black ink. 2. Specific meanings (definitions) have been given to some words and phrases in this Form. These words and phrases start with a capital letter. The only defined words that do not always have a capital letter are the words "you", "we" and "us". A list of defined words and phrases, and also the meanings we have given them, is contained in Annexure 1 (Interpretation and Definitions) to the Trading Terms and Conditions. This list of definitions is available on the Shareholder Platform Website or can be requested from the Call Centre. Sometimes the definitions of a word or phrase can also be found in the body of this Form (in the same way that we have defined this Verification Form (Black People) as this "Form" in paragraph 1 above). The words and phrases that have been defined will have the same meaning wherever they are used in this Form. 3. If you make changes or corrections to the information that you fill or complete in this Form, you must put your full signature next to the changes and corrections. 4. When you submit this Form to YeboYethu, you must also submit the appropriate Supporting Documents listed in Annexure 3 of the Trading Terms and Conditions. 5. You can download and print this Form from the Shareholder Platform Website or you may call the Call Centre (during Business Hours) and request that a copy be sent to you. You must complete this Form manually. 6. You must submit this Form (properly completed and signed), together with the Supporting Documents, to YeboYethu by email or fax or post or delivered by hand. The email, fax, post and hand delivery details are: Physical Address: Link Market Services (Pty) Ltd 13 th Floor 19 Ameshoff Sreet Braamfontein 2001 OR Velocity Trade Financial Services (Pty) Ltd 1 st Floor 200 Main Road Claremont Cape Town 7708; Fax: +27 86 249 1030; and Email: support@yeboyethushares.co.za. 7. Any Supporting Documents delivered by hand or by post must be originals or certified copies. 8. Any Supporting Documents sent by email, fax or other electronic means must be certified copies. 9. Any Supporting Documents sent by fax or other electronic means, must be sent with a fax cover sheet which includes the information set out in Schedule 2 attached to this Form. 10. Copies can, for example, be certified at any South African Police Station. 11. If you have any questions regarding the contents of this Form, please contact the Call Centre.

2 BLACK PERSON DETAILS Full name and surname: Title: Gender: Title: Mr Mrs Miss Dr Rev Gender: Male Female Identity number Investor Number CONTACT DETAILS FOR BLACK PERSON Cell phone number: E-mail address: Office phone number: Fax number: Postal address: Physical Address: Please choose if messages we send you by SMS must also be sent to your e-mail address (please tick ( ) the correct box) Yes: Postal code: No: DETAILS OF PARENT/GUARDIAN IF THE BLACK PERSON IS A MINOR OR IF THE PERSON SIGNING THIS FORM IS SIGNING IN A REPRESENTATIVE CAPACITY Capacity: Birth parent of minor Legal guardian Other (please specify): Title: Mr Mrs Miss Dr Rev Full names: ID Number: Email address: Cell phone number: Office phone number: Home phone number: Fax number: Residential address: Postal address:

3 BANK ACCOUNT DETAILS FOR BLACK PERSON* Name of bank account holder: Name of South African bank: Name of bank branch: Bank account number: Bank branch code: Account type: Cheque** Savings** Notes: * (i) This information is optional for the BEE Verification process in respect of the Standard Trading Process and the Off-Market Transfers Process and (ii) we cannot accept banking details in the name of a third party. ** Please tick ( ) one. If you have provided your bank account details above, please also ensure that the bank verification section below is complete. We cannot accept banking details in the name of a third party BANK VERIFICATION We confirm that the above information about the abovementioned Black Group's account at this bank is correct. THIS MUST BE COMPLETED BY YOUR BANK Signed on behalf of bank BANK STAMP HERE SELECT METHOD OF TRANSACTING Please select the method of BEE Verification you wish to use when becoming a BEE Verified Person: Standard Trading Process * Own-Broker Trading Process * Off-Market Transfers Process * * Please tick ( ) one.

4 AGREEMENT TO THE TRADING TERMS AND CONDITIONS, PRIVACY POLICY AND THE IMPORTANT DISCLOSURES CONTAINED IN THE APPLICABLE TRADING TERMS AND CONDITIONS You must agree to the applicable Trading Terms and Conditions, Privacy Policy and important disclosures contained in the applicable Trading Terms and Conditions in respect of the method of transacting which you have selected. If you are applying to YeboYethu for BEE Verification, then you need to, as part of the BEE Verification process, agree to the applicable Trading Terms and Conditions, Privacy Policy and the important disclosures contained in the applicable Trading Terms and Conditions by completing and signing this Form. When you complete and sign this Form, you are confirming and agreeing that you have read, understand and agree to the applicable Trading Terms and Conditions, Privacy Policy and the important disclosures contained in the applicable Trading Terms and Conditions. It is important that you read and understand the applicable Trading Terms and Conditions, Privacy Policy and important disclosures contained in the applicable Trading Terms and Conditions. If you have not got a copy of the Trading Terms and Conditions, the Privacy Policy or the applicable Trading Terms and Conditions, you can get a copy: on the Shareholder Platform Website; by asking through the Call Centre; or by asking in an e-mail to support@yeboyethushares.co.za. SIGNATURE SECTION By signing below: you agree that YeboYethu is allowed to verify (check) your details (including asking other people and companies) and you will also help YeboYethu to do this when we ask for your help; you confirm that you have read, understand and agree to the applicable Trading Terms and Conditions and Privacy Policy; and you are aware of, understand and agree to the limits, exclusions, liabilities, risks and promises in the applicable Trading Terms and Conditions. Signature: Day Month Year Name: Capacity/office held: If you are signing this Form on behalf of a Black Person, please indicate which capacity, for example, a legal guardian or parent of a Minor or in any other representative capacity identified in the Supporting Documents listed in Annexure 3 of the Trading Terms and Conditions ('Representative Capacity'). Other capacity (if any): IMPORTANT: By signing this Form you confirm that the details contained in this Form are true and correct. Once you have signed this Form, you will not be able to say later that the details that you put in this Form were not true and correct when you gave us this Form. We may also have claims and rights against you because of the details that you put in this Form.

5 Schedule 1 SWORN AFFIDAVIT: STATUS AS BLACK PERSON Physical Address: I, the undersigned, Full Names & Surname: ID Number: Gender: Female Male Hereby declare under oath as follows: 1. I am an adult person, a Black Person (African, Coloured (including Chinese), Indian) and I am a South African Citizen as I was born in South Africa OR one of my parents was a SA citizen when I was born OR I obtained my citizenship before 27 April 1994 or I qualified for citizenship (naturalization) before 27 April 1994 but because of apartheid laws could only become a citizen (naturalise) after this date. 2. A certified copy of my Identity Document or certificate of naturalisation is attached. I know and understand the contents of this affidavit and I have no objection to take the prescribed oath and consider the oath binding on my conscience. Signature Date Signed and sworn before me at on this the day of 201 The deponent has acknowledged that he/ she knows and understands the content of this declaration, that the information supplied is true and correct and that he/ she has no objection in taking the prescribed oath which he/ she considers to be binding on his/ her conscience. COMMISSIONER OF OATHS Tel: 082 241 0001 (Toll free from Vodacom cellphone) OR 011 285 0090 (Standard call rates apply) Fax: 011 321 5663 Email: support@yeboyethushares.co.za

6 Schedule 2 ELECTRONIC TRANSMISSION COVER SHEET No. of pages (including this): Subject: Electronic document transmission Identity number of sender (if applicable ): Sender's Group Shareholder number (if known): Email address: Cell phone number: Office phone number: Home phone number: Fax number: SENDER'S POSTAL ADDRESS SENDER'S PHYSICAL ADDRESS POSTAL CODE: POSTAL CODE: FOR THE ATTENTION OF VELOCITY TRADE FINANCIAL SERVICES (PTY) LTD Signature Day Month Year THIS COVER SHEET MUST BE USED FOR ALL ELECTRONIC DOCUMENT TRANSMISSIONS THIS COVER SHEET MAY BE FAXED TO: +27 86 249 1030 OR E-MAILED TO: support@yeboyethushares.co.za